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Federal Register Publications

2024 Federal Register Publications

Notice to Those Submitting Comments

Comments received, including any personal information provided, may be posted without change to https://www.fdic.gov/resources/regulations/federal-register-publications/. Commenters should submit only information that the commenter wishes to make available publicly. The FDIC may review, redact, or refrain from posting all or any portion of any comment that it may deem to be inappropriate for publication, such as irrelevant or obscene material. The FDIC may post only a single representative example of identical or substantially identical comments, and in such cases will generally identify the number of identical or substantially identical comments represented by the posted example. All comments that have been redacted, as well as those that have not been posted, that contain comments on the merits of this notice will be retained in the public comment file and will be considered as required under all applicable laws. All comments may be accessible under the Freedom of Information Act.

 

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Date FDIC Federal Register Publications Volume/Page

Community Reinvestment Act Regulations Asset-Size Thresholds
Announcement of 2025 asset-size thresholds

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request
2025 FDIC Survey of Deposit Insurance Awareness 
OMB Number: 3064–NEW


2025 FDIC Survey of Deposit Insurance Awareness
 

Notice and request for comment

Comment Period End: January 13, 2024

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Proposed Agency Information Collection Activities; Comment Request

  • Pillar 2 Guidance—Advanced Capital Framework
    OMB Number: 3064–0165
  • Credit Risk Retention
    OMB Number: 3064–0183

Notice and request for comment

Comment Period End: January 13, 2025

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Regulatory review and request for comment

Comment Period End: March 11, 2025

Read Comments

Proposed Agency Information Collection Activities; Comment Request

  • Certification of Compliance with Mandatory Bars to Employment
    OMB Number: 3064–0121
    Form Numbers: 2120/16
  • Purchaser Eligibility Certification
    OMB Number: 3064–0135
    Form Numbers: 7300/06

Notice and request for comment

Comment Period End: February 7, 2025
Extended Comment Period End: February 7, 2025

Notice of Termination of Receiverships

Fund / Receivership Name
10334 - FirsTier Bank

Joint Report to Congressional Committees: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of September 30, 2024
Report to congressional committees

FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal
Notice of renewal

Recordkeeping for Custodial Accounts
12 CFR Part 375 RIN 3064–AG07
Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC’s ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims ‘‘as soon as possible’’ in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements would only apply to IDIs offering custodial accounts with transactional features that are not specifically exempted.

Comment Period End: December 2, 2024
Extended Comment Period End: January 16, 2025

Read Comments

Sunshine Act Meeting Notice; Correction

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

Visitor Notification form
OMB Number: 3064–NEW

Visitor Notification Form

Notice and request for comment

Comment Period End: December 9, 2024

Read Comments

Proposed Agency Information Collection Activities; Comment Request

  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0025
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0200
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0214

Notice and request for comment

Comment Period End: January 6, 2025

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

FDIC National Survey of Unbanked and Underbanked Households
OMB Number: 3064–0215

2025 Household Survey Questionnaire

Notice and request for comment

Comment Period End: December 24, 2024

Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10547 - First National Bank of Lindsay

FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice

Designated Reserve Ratio for 2025
Notice of Designated Reserve Ratio for 2025

FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
12 CFR Part 328 RIN 3064–AF26
Final rule; delay of compliance date
The compliance date for the amendments to subpart A of 12 CFR part 328 in the final rule published at 89 FR 3504 on January 18, 2024, is delayed to May 1, 2025

Regulations Implementing the Change in Bank Control Act
12 CFR Part 303 RIN 3064–AG04
Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation (FDIC) proposes amending its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA regarding persons who may be directly or indirectly exercising control over an FDIC-supervised institution. 

Comment Period End: October 18, 2024
Extended Comment Period End: November 18, 2024

Read Comments

Proposed Agency Information Collection Activities; Comment Request

Credit Risk Retention
OMB Number: 3064–0183

Notice and request for comment

Comment Period End: December 20, 2024

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notice of Branch Closure
    OMB Number: 3064–0124
  • Extension without change of a currently approved collection
    OMB Number: 3064–0134
    Form Numbers: 6422/04; 6422/11; 6422/15
  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment

Comment Period End: November 20, 2024

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period
12 CFR Parts 303 and 337 RIN 3064–AF99
Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation (FDIC) is inviting comment on proposed revisions to its regulations relating to the brokered deposits restrictions that apply to less than well-capitalized insured depository institutions (IDIs). The proposed rule would revise the ‘‘deposit broker’’ definition and the ‘‘primary purpose’’ exception.  The proposed rule would also amend two of the designated business relationships under the primary purpose exception and would change the notice and application process for that exception. The proposed rule would also clarify when an IDI can regain status as an ‘‘agent institution’’ under the limited exception for a capped amount of reciprocal deposits.

Comment Period End: October 22, 2024
Extended Comment Period End: November 21, 2024

Read Comments

11/20/24 Sunshine Act Meeting Notice; Correction 89 FR 91748

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request

Pillar 2 Guidance - Advanced Capital Framework
OMB Number: 3064–0165
 

Joint notice and request for comment

Comment Period End: December 9, 2024

Proposed Agency Information Collection Activities; Comment Request

Foreign Branch Report of Condition
OMB Number: 3064–0011
Form Numbers: FFIEC 030, FFIEC 030S

Joint notice and request for comment

Comment Period End: November 6, 2024

Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment
Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Read Comments

Notice of Termination of Receiverships

Fund / Receivership Name
10221 - Lincoln Park Savings Bank
10486 - Community South Bank
10524 - Seaway Bank and Trust Company

11/20/24 - Extension of Comment Period - 89 FR 91586

11/20/24 Extended Comment Period 89 FR 91586

Recordkeeping for Custodial Accounts
12 CFR Part 375 RIN 3064–AG07
Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC’s ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims ‘‘as soon as possible’’ in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements would only apply to IDIs offering custodial accounts with transactional features that are not specifically exempted.

Comment Period End: December 2, 2024
Extended Comment Period End: January 6, 2025

Read Comments

Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10054 - First Bank of Beverly Hills
10530 - Washington Federal Bank for Savings
10534 - City National Bank of New Jersey
10536 - The First State Bank

Final Statement of Policy on Bank Merger Transactions
RIN 3064-ZA31
Final policy statement
Supersede Date: The Final Statement supersedes the prior FDIC Statement of Policy on Bank Merger Transactions on October 28, 2024.

Systemic Resolution Advisory Committee (SRAC)
Notice of Meeting 
Notice of open meeting

Proposed Agency Information Collection Activities; Comment Request
2025 FDIC Survey of Deposit Insurance Awareness 
OMB Number: 3064–NEW

Notice and request for comment

Comment Period End: November 25, 2024

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses; Extension of Comment Period
RIN 3064–ZA43

Request for information and comment; extension of comment period

Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Read Comments

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Proposed Agency Information Collection Activities; Comment Request

  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment

Comment Period End: November 8, 2024

Privacy Act of 1974; System of Records
Insider Risk Program Records
System Number: FDIC–042
Notice of a new system of records
Routine Effective Date: September 30, 2024
 

Comment Period End: September 30, 2024

10/11/24 - Extension of Comment Period - 89 FR 82537

03/14/25 Proposed Rule Withdrawal 90 FR 82537
10/11/24 Extension of Comment Period 89 FR 82537


Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
12 CFR Parts 303 and 337 RIN 3064–AF99
Notice of proposed rulemaking
Dates: The FDIC is withdrawing the proposed rules published at 89 FR 68244 (August 23, 2024), 88 FR 70391 (October 11, 2023), and 89 FR 67002 (August 19, 2024) as of March 14, 2025

Summary: The Federal Deposit Insurance Corporation (FDIC) is inviting comment on proposed revisions to its regulations relating to the brokered deposits restrictions that apply to less than well-capitalized insured depository institutions (IDIs). The proposed rule would revise the ‘‘deposit broker’’ definition and the ‘‘primary purpose’’ exception.  The proposed rule would also amend two of the designated business relationships under the primary purpose exception and would change the notice and application process for that exception. The proposed rule would also clarify when an IDI can regain status as an ‘‘agent institution’’ under the limited exception for a capped amount of reciprocal deposits.

Comment Period End: October 22, 2024
Extended Comment Period End: November 21, 2024

Read Comments

Financial Data Transparency Act Joint Data Standards
12 CFR Part 304 RIN 3064–AF96
Notice of proposed rulemaking

Summary: The Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, and Department of the Treasury invite public comment on a proposed rule, required by the Financial Data Transparency Act of 2022, to establish data standards to promote interoperability of financial regulatory data across these agencies. Final standards established pursuant to this rulemaking will later be adopted for certain collections of information in separate rulemakings by the agencies.

Comment Period End: October 21, 2024

Read Comments

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notice of Branch Closure
    OMB Number: 3064–0124
  • Extension without change of a currently approved collection
    OMB Number: 3064–0134
    Form Number: 6422/04; 6422/11; 6422/15

Notice and request for comment

Comment Period End: October 21, 2024

10/21/24 - Extension of Comment Period - 89 FR 84108

03/14/25 Proposed Rule Withdrawal 90 FR 82537
10/21/24 Extension of Comment Period 89 FR 84108

 

Regulations Implementing the Change in Bank Control Act
12 CFR Part 303 RIN 3064–AG04
Notice of proposed rulemaking
Dates: The FDIC is withdrawing the proposed rules published at 89 FR 68244 (August 23, 2024), 88 FR 70391 (October 11, 2023), and 89 FR 67002 (August 19, 2024) as of March 14, 2025


Summary: The Federal Deposit Insurance Corporation (FDIC) proposes amending its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA regarding persons who may be directly or indirectly exercising control over an FDIC-supervised institution. 

Comment Period End: October 18, 2024
Extended Comment Period End: November 18, 2024

Read Comments

Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers
RIN 3064–ZA38
Final guidance
Available Date: August 15, 2024

Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
RIN 3064–ZA37
Final guidance
Available Date: August 15, 2024

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF88
Notice of proposed rulemaking

Summary: The FDIC proposes to modify the regulations governing the parent companies of industrial banks in 12 CFR part 354.  The amendments would revise the regulation’s scope to include conversions involving proposed industrial banks under section 5 of the Home Owners’ Loan Act and other situations as determined by the FDIC; clarify the relationship between written commitments and the FDIC’s evaluation of relevant statutory factors; and set forth additional criteria the FDIC would consider when assessing the risks presented to an industrial bank by its parent company and affiliates and evaluating the institution’s ability to function independently of its parent company and affiliates.

Comment Period End: October 11, 2024

Read Comments

Clarification of Deposit Insurance Coverage for Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau
12 CFR Part 330 RIN 3064–AG06
Interim final rule and request for comment
Effective Date: August 9, 2024

Comment Period End: October 8, 2024

Read Comments

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
12 CFR Part 326 RIN 3064–AF34
Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the National Credit Union Administration seek comment on a proposed rule that would update the requirements each agency has issued for its supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering (AML) and countering the financing of terrorism programs.  The proposed updates are intended to conform with changes being concurrently proposed by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as a result of the AML Act.

Comment Period End: October 8, 2024

Read Comments

Fair Hiring in Banking Act
12 CFR Parts 303 and 308 RIN 3064–AF92
Final Rule
Effective Date: October 1, 2024

Quality Control Standards for Automated Valuation Models
12 CFR Part 323 RIN 3064–AE68
Final Rule
Effective Date: October 1, 2025

10/04/24 - Extension of Comment Period - 89 FR 80899

10/04/24 Extension of Comment Period 89 FR 80899

Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment

Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Read Comments

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Regulatory review and request for comment
 

Comment Period End: October 30, 2024

Read Comments

09/19/24 - Extension of Comment Period - 89 FR 76913

09/19/24 Extension of Comment Period 89 FR 61577

Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
RIN 3064–ZA43

Request for information and comment

Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Read Comments

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
12 CFR Part 323 RIN 3064–ZA36
Final interagency guidance
Guidance Final Date: July 26, 2024

Proposed Agency Information Collection Activities; Comment Request

  • Interagency Notice of Change in Control
    OMB Number: 3064–0019
    Form Numbers: 6822/01
     
  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084
     

Notice and request for comment

Comment Period End: August 16, 2024

Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets
12 CFR Part 360 RIN 3064–AF90
Final rule
Effective Date: October 1, 2024

FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
     
  • Qualified Financial Contracts Part 371
    OMB Number: 3064–0163
     

Joint notice and request for comment

Comment Period End: July 17, 2024

Notice of Termination of Receiverships

Fund / Receivership Name
10463 - Nova Bank
10535 - Ericson State Bank
 

Proposed Agency Information Collection Activities; Comment Request

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions 
    OMB Number: 3064–0208
     

Joint notice and request for comment

Comment Period End: June 28, 2024

Proposed Agency Information Collection Activities; Comment Request

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Number: 7100–0032
    Form Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment

Comment Period End: June 21, 2024

Read Comments

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084

Notice and request for comment

Comment Period End: July 8, 2024

Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10546 - Republic First Bank dba Republic Bank

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request
Interagency Notice of Change in Control 
OMB Number: 3064–0019
Form Number: 6822/01
Notice and request for comment

Comment Period End: July 1, 2024

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Special Review Committee
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application 
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment

Comment Period End: June 18, 2024

Proposed Statement of Policy on Bank Merger Transactions
12 CFR Part 303 RIN 3064-ZA31
 

Supplement to Interagency Bank Merger Act application – Clean
Supplement to Interagency Bank Merger Act application – Redline

Proposed policy statement and request for comment

Comment Period End: June 18, 2024

Read Comments

Proposed Agency Information Collection Activities; Comment Request
Application Pursuant to Section 19 of the Federal Deposit Insurance Act 
OMB Number: 3064–0018
Form Number: 6710/07 
Notice and request for comment

Comment Period End: June 17, 2024

Proposed Agency Information Collection Activities; Comment Request
Industrial Banks and Industrial Loan Companies 
OMB Number: 3064–0213
Notice and request for comment

Comment Period End: May 20, 2024

Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10334 - Firstier Bank
10463 - Nova Bank

Notice of Termination of Receiverships

Fund / Receivership Name
10029 - Bank of Clark County
10048 - Omni National Bank
10538 - Almena State Bank

Proposed Agency Information Collection Activities; Comment Request

  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Numbers: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
     
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR)
    OMB Number: 3064–0197
     

Joint notice and request for comment

Comment Period End: June 3, 2024

Community Reinvestment Act; Supplemental Rule 
12 CFR Parts 345 and 346 RIN 3064-AG03
Interim final rule; technical amendments; correction
Effective Date: April 1, 2024
Comment Period End: May 13, 2024 (regarding the applicability date for §§ 25.16, 25.43, 228.16, 228.43, 345.16, and 345.43)

Read Comments

Special Review Committee
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

Proposed Agency Information Collection Activities; Comment Request
Qualified Financial Contracts Part 371
OMB Number: 3064–0163
Notice and request for comment

Comment Period End: May 24, 2024

Proposed Agency Information Collection Activities; Comment Request
Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations. 
OMB Number: 3064–0103
Notice and request for comment

Comment Period End: May 20, 2024

Proposed Agency Information Collection Activities; Comment Request
Application for Waiver of Prohibition on Acceptance of Brokered Deposits 
OMB Number: 3064–0099
Notice and request for comment

Comment Period End: April 19, 2024

Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment

Comment Period End: April 11, 2024

Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires
12 CFR Part 323 RIN 3064–ZA41
Statement and order; temporary exceptions 
Effective Date: March 12, 2024
Expiration Date: August 10, 2026 (three years after the date the President declared the major disaster)

Proposed Agency Information Collection Activities; Comment Request

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     

Notice and request for comment

Comment Period End: May 10, 2024

Proposed Agency Information Collection Activities; Comment Request

  • Industrial Banks and Industrial Loan Companies. 
    OMB Number: 3064–0213
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions.
    OMB Number: 3064–0208 

Notice and request for comment

Comment Period End: May 6, 2024

Proposed Agency Information Collection Activities; Comment Request
Visitor Notification Form
OMB Number: 3064–NEW

Visitor Notification Form

Notice and request for comment

Comment Period End: May 6, 2024

Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10125 - Warren Bank
10162 - Citizens State Bank
10164 - Rockbridge Commercial Bank
10166 - Independent Bankers’ Bank
10171 - Barnes Banking Company
10193 - Centennial Bank
10221 - Lincoln Park Savings Bank
10265 - Crescent Bank and Trust Company
10273 - Liberty Bank 
10275 - The Cowlitz Bank 
10276 - Ravenswood Bank 
10297 - Premier Bank 
10308 - K Bank 
10315 - First Banking Center 
10324 - The Bank of Miami, N.A 
10486 - Community South Bank 
10524 - Seaway Bank and Trust 

Proposed Agency Information Collection Activities; Comment Request

  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative
    OMB Number: 3064–0022
    Form Numbers: 6200/54; 6200/55
     
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
     
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148 

Notice and request for comment

Comment Period End: March 18, 2024

Read Comments

Special Review Committee
Sunshine Act Meeting Notice
Status: Closed

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits 
    OMB Number: 3064–0099

Notice and request for comment

Comment Period End: April 8, 2024

Notice of Termination of Receiverships

Fund / Receivership Name
10013 - Silver State Bank
10032 - Ocala National Bank
10095 - Integrity Bank
10374 - First Chicago Bank   Trust
10387 - Bank of Whitman
10431 - Premier Bank
10465 - Heritage Bank of Florida
10478 - Banks of Wisconsin
10481 - Sunrise Bank 

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Notice of regulatory review; request for comments

Summary: Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the OCC, Board, and FDIC (collectively, the agencies) are reviewing agency regulations to identify outdated or otherwise unnecessary regulatory requirements on insured depository institutions and their holding companies. The agencies divided their regulations into 12 categories outlined in the included chart. Over the next two years, the agencies will publish four Federal Register documents requesting comment on multiple categories. This first Federal Register document requests comment on regulations concerning the following three categories: Applications and Reporting, Powers and Activities, and International Operations.

Comment Period End: May 6, 2024

Read Comments

Community Reinvestment Act 
12 CFR Part 345 RIN 3064–AF81 
Final rule
This rule is effective on April 1, 2024, except for amendment nos. 29, 52, and 75, which are effective April 1, 2024, through January 1, 2031, and amendment nos. 7, 11, 18, 20, 25, 35, 39, 43, 45, 49, 58, 62, 66, 68, and 72, which are delayed indefinitely. The agencies will publish a document in the Federal Register announcing an effective date for the delayed amendments.

Proposed Agency Information Collection Activities; Comment Request

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Regulatory Capital Reporting for Large Banking Organizations
    OMB Number: 3064–0159
    Form Number: FFIEC 101
     
  • Market Risk Regulatory Report
    OMB Number: 3064–0199
    Form Number: FFIEC 102

Joint notice and request for comment

Comment Period End: March 26, 2024

Read Comments

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 

  • Recordkeeping and Disclosure Requirements in Connection With Regulation B (Equal Credit Opportunity)
    OMB Number: 3064–0085
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194

Notice and request for comment

Comment Period End: February 21, 2024

Proposed Agency Information Collection Activities; Comment Request
Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
OMB Number: 3064–0011
Form Numbers: FFIEC 030, FFIEC 030S

Joint notice and request for comment

Comment Period End: March 19, 2024

Read Comments

FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo 
12 CFR Part 328 RIN 3064–AF26
Final rule
The amendments made in this rule are effective April 1, 2024. Compliance is required by January 1, 2025.

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping and Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR) 
    OMB Number: 3064–0197 

Notice and request for comment

Comment Period End: March 18, 2024

Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA40
Notice of Monetary Penalties 2024
Applicable Dates: Applicable to penalties assessed after January 15, 2024, for conduct occurring on or after November 2, 2015

Special Review Committee
Sunshine Act Meeting Notice
Status: Closed

Last Updated: May 23, 2025